Epstein Index›Documents›EFTA01359848
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Epstein File EFTA01359848: Virgin and Perform (DS10)

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This document contains banking records from Deutsche Bank Trust Company Americas showing a deposit of $210,000.00 dated 02/09/2015. It references a US Virgin Islands location, an associate banker named Kirby, and correspondence from Halina Laczny dated October 2, discussing banking matters related to Deutsche Asset & Wealth Management.

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🔑 Evidence Keywords
virginperformDeutsche BankUS Virgin Islandsasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
210,000.00, 02/09/2015 Quarter, deposit: B3 St. 5 - Core Current Branch: 0.00 Thomas Franchisebal: 81385 - Prim 00802 Amanda officer: Kirby United States **Virgin**
Excerpt 2
Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Passion to **Perform** From: Halina Laczny Sent: Friday, October 02

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Source: U.S. Department of Justice

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